Compliance analyst job offers in hong kong
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AML Analyst (Risk & Compliance) | Global Law Firm | HKG
Star Anise Hong Kong, Hong Kong
About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKG Our client, a prominent law firm is looking foran AML Analystto jointheir global Risk...
30+ days ago in JobrapidoReport -
Structured finance asia, analyst / associate
Leadingnation Hong Kong, Hong Kong
...and risk analysis skills Excellent presentation and analytical skills We are seeking a motivated professional to join our Structured Finance team as an Analyst...
Gross/year: HKD 1,000,000
27 days ago in jobs.searchReport -
KYC & Client Onboarding Analyst
Hong Kong, Hong Kong
...to support customer service operations. Responsibilities include managing client account openings, conducting KYC and AML checks, and ensuring compliance...
2 days ago in JobleadsReport -
Turnaround & Restructuring Advisory Analyst
Hong Kong, Hong Kong
...for a role in financial restructuring and corporate recovery. Responsibilities include managing day-to-day engagement operations, ensuring compliance...
2 days ago in JobleadsReport -
FinTech Cloud Security Analyst (AWS)
Hong Kong, Hong Kong
...technology firm in Hong Kong is seeking an individual to manage IT security for clients. Responsibilities include ensuring data protection compliance...
2 days ago in JobleadsReport -
Payments Management & Projects Analyst
Hong Kong, Hong Kong
...the Operations Project Team, specifically in Payment Management. The role involves analyzing business needs, developing project plans, and ensuring compliance...
2 days ago in JobleadsReport -
Markets Compliance Advisor
Ashford Benjamin Hong Kong, Hong Kong
We have been mandated with multiple compliance advisory positions covering APAC equity businesses within global financial institutions based in Hong Kong. In...
30+ days ago in JobrapidoReport -
(Senior) business analyst (bid management)
Leadingnation Hong Kong, Hong Kong
...information. Participating in negotiation sessions to secure favourable terms and conditions while maintaining a focus on profitability. Ensuring compliance...
Gross/year: HKD 1,000,000
28 days ago in jobs.searchReport -
KYC & Onboarding Analyst – Corporate Banking
Hong Kong, Hong Kong
A financial services firm is recruiting for an Analyst in Hong Kong to manage the end-to-end lifecycle of client onboarding and account maintenance focused...
2 days ago in JobleadsReport -
KYC Operations Analyst - Regional Process Expert
Hong Kong, Hong Kong
...skills. Proficiency in KYC tools and excellent interpersonal skills are essential. The position supports a robust compliance environment. J-18808-Ljbffr
2 days ago in JobleadsReport -
Syndicate Operations Analyst - ECM/DCM
Hong Kong, Hong Kong
...compliance with internal policies, and providing operational support to clients. This role is perfect for someone highly motivated and capable of managing...
2 days ago in JobleadsReport -
Fund Trade Settlement & Operations Analyst
Hong Kong, Hong Kong
...seeks an Operational Support Specialist. The role involves processing trade instructions, coordinating with brokers for settlement, and ensuring compliance...
2 days ago in JobleadsReport -
Business Process Analyst(Visio) 40-55K
Michael Page Hong Kong, Hong Kong
...Analyst to contribute to the technology department of a large organization. Apply now to take the next step in your career! Contact: Michael Loe Quote job...
14 days ago in JobrapidoReport -
Senior supervisory analyst — fixed income & equity research...
Bank Of America Hong Kong, Hong Kong
A major global financial institution is seeking an experienced Supervisory Analyst for its Global Research team in Hong Kong. This position involves ensuring...
Gross/year: HKD 1,250,000
18 days ago in jobs.searchReport -
Agency Management Analyst – Corporate Banking Partnerships
Hong Kong, Hong Kong
...compliance with regulatory standards. With at least 1.5 years of experience in corporate banking and a strong focus on teamwork and detail, this position...
2 days ago in JobleadsReport -
Client Onboarding Analyst, Capital Markets
Hong Kong, Hong Kong
We are currently recruiting for Analyst, CDD/ KYC Services & Client Onboarding role to be responsible for the end‑to‑end lifecycle management of client...
2 days ago in JobleadsReport -
Leading Insurer - Business Analyst - Process reengineering
Hong Kong, Hong Kong
We are seeking a skilled Business Analyst with a strong background in the insurance industry and experience in process reengineering. The ideal candidate...
2 days ago in JobleadsReport -
Operations Analyst, Global Investment Bank - J12463
Hong Kong, Hong Kong
Our client, a global investment bank, is looking for an operations analyst to cover the regulatory reporting duties for APAC markets. Key Responsibilities...
2 days ago in JobleadsReport -
Officer, FX Middle Office Analyst
citibank Tai Wai, New Territories, Hong Kong
...team players, with a strong work ethic, who will join APAC FX Middle Office, part of the Market Operations organization. As an FX Middle Office Analyst...
30+ days ago in JobrapidoReport -
Senior corporate credit analyst & risk leader
Gravitas Recruitment Group Hong Kong, Hong Kong
A global recruitment firm in Hong Kong is seeking an experienced Credit Analyst to conduct credit assessments and manage risk compliance for corporate...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
Senior KYC Onboarding Analyst – Private Banking
Hong Kong, Hong Kong
A leading recruitment firm is seeking a meticulous Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6-month contract. The role...
2 days ago in JobleadsReport -
Product Risk Analyst - Investment Bank
Hong Kong, Hong Kong
About Our Client Our client is a well‑known Investment Bank with global presence. They are looking for an experienced Product Risk Analyst to join their team...
2 days ago in JobleadsReport -
Analyst/Senior Analyst, Valuation Advisory
new Hong Kong, Hong Kong
Role Overview We are seeking a proactive and client-focused professional to join our Value and Risk Advisory team in Hong Kong at the Analyst/ Senior Analyst...
1 day ago in JobleadsReport -
FIX Business Analyst - US Investment Bank
Hong Kong, Hong Kong
FIX Business Analyst. US Investment Bank Job Description: Join a dynamic global business team as a FIX Connectivity Business Analyst. We are seeking a...
2 days ago in JobleadsReport -
Business Analyst - Banking - AML System
The Adecco Group Hong Kong, Hong Kong
...acting as a bridge between business and technical teams to align on requirement details, clarify logic, and ensure system functionalities meet compliance...
30+ days ago in JobrapidoReport
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